Company · Glasgow
Edzell Property Holdings Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Orry Isaac Lovat 2016-2026 View profile
- Cynthia Lovat 2016-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 07/03/2016
- Registered office
- Glasgow
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robin Jamie Lovat
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-06 - Orry Isaac Lovat ceased 2026-03-02
25-50% shares · notified 2023-03-14 - Cynthia Lovat ceased 2026-03-02
25-50% shares · notified 2023-03-14
Group
- Edzell Property Holdings Limited
is controlled by Robin Jamie Lovat
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-03-06 · source: Companies House PSC register
Ultimately controlled by Robin Jamie Lovat.
30 other companies in this group
- D. Lovat Limited
- Glasgow Investments & Asset Management LTD
- SC503111
- Mayanot Property Company Limited
- SC500978
- Glen Vorlich Trading CO LTD.
- Haimishe Investment Company Limited
- Mezuzah Developments 3 Limited
- Glasgow Residential Property Services Limited
- SC559024
- SC460343
- Mezuzah Developments 2 Limited
- Mezuzah Developments 4 Limited
- Shekowach Estates Limited
- BEN Gurion Properties Limited
- Kinstler Projects Limited
- SC559029
- SC488043
- Shemtov Property Company Limited
- Edward Campbell Property Company Limited
- Stornoway Heritable Investment Company Limited
- Glasgow Residential Investments Limited
- Edzell Securities Limited
- SC677628
- Online Property Auction Group LTD
- London & Balmoral Limited
- Sayit Properties Limited
- Kreplach Ventures Limited
- SO303414
- SC499423
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Timothy Edward Lovat Director · appointed 2016
- Robin Jamie Lovat Director · appointed 2016
Directors past 6 years
- Timothy Edward Lovat Director · appointed 2016
- Robin Jamie Lovat Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Timothy Edward Lovat Director · appointed 2016
- Robin Jamie Lovat Director · appointed 2016
Left in the last 12 months
- Orry Isaac Lovat Director · appointed 2016 · resigned 2026
- Cynthia Lovat Director · appointed 2016 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC528842
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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